WORLD FUEL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02364059

Incorporation date

20/03/1989

Size

Group

Classification

Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);Scheduled air transport (62.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/03/1989)

09/06/2010

Final Gazette dissolved following liquidation

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09/03/2010

Liquidators' statement of receipts and payments to 2010-02-22

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09/03/2010

Return of final meeting in a members' voluntary winding up

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06/01/2010

Liquidators' statement of receipts and payments to 2009-12-21

View PDF (6 pages)

02/07/2009

Liquidators' statement of receipts and payments to 2009-06-21

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16/01/2009

Liquidators' statement of receipts and payments to 2008-12-21

View PDF (6 pages)

06/01/2008

Registered office changed on 07/01/08 from: millennium bridge house 2 lambeth hill london EC4V 4AJ

View PDF (1 pages)

05/01/2008

Declaration of solvency

View PDF (4 pages)

05/01/2008

Resolutions

View PDF (1 pages)

05/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

12/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

02/03/2007

Group of companies' accounts made up to 2005-12-31

View PDF (16 pages)

09/07/2006

Director resigned

View PDF (1 pages)

15/03/2006

Return made up to 13/03/06; full list of members

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28/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (15 pages)

05/06/2005

Registered office changed on 06/06/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN

View PDF (2 pages)

05/06/2005

Secretary's particulars changed

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15/05/2005

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

20/03/2005

Return made up to 13/03/05; full list of members

View PDF (8 pages)

01/04/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

18/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

22/09/2003

Auditor's resignation

View PDF (1 pages)

15/07/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

02/07/2003

Group of companies' accounts made up to 2002-03-31

View PDF (17 pages)

08/05/2003

Registered office changed on 09/05/03 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

Return made up to 13/03/03; full list of members

View PDF (5 pages)

26/01/2003

Delivery ext'd 3 mth 31/03/02

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13/08/2002

Miscellaneous

View PDF (1 pages)

26/05/2002

Return made up to 13/03/02; full list of members

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02/05/2002

Group of companies' accounts made up to 2001-03-31

View PDF (15 pages)

15/01/2002

Delivery ext'd 3 mth 31/03/01

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09/08/2001

Resolutions

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09/08/2001

Resolutions

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09/08/2001

Resolutions

View PDF (1 pages)

29/03/2001

Return made up to 13/03/01; full list of members

View PDF (5 pages)

23/11/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

10/04/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

03/04/2000

Return made up to 13/03/99; full list of members

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30/03/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

07/06/1999

Memorandum and Articles of Association

View PDF (2 pages)

07/06/1999

Resolutions

View PDF (1 pages)

01/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

08/04/1998

Return made up to 13/03/98; full list of members

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01/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

23/06/1997

Full accounts made up to 1995-03-31

View PDF (12 pages)

23/06/1997

Return made up to 13/03/97; full list of members

View PDF (5 pages)

10/02/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

14/04/1996

Return made up to 13/03/96; full list of members

View PDF (5 pages)

07/03/1996

New secretary appointed

View PDF (2 pages)

07/03/1996

Secretary resigned

View PDF (1 pages)

07/03/1996

Registered office changed on 08/03/96 from: 21 southampton row london WC1B 5HS

View PDF (1 pages)

28/12/1995

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

09/05/1995

Full accounts made up to 1994-03-31

View PDF (12 pages)

09/05/1995

Director resigned;new director appointed

View PDF (2 pages)

14/03/1995

Return made up to 13/03/95; no change of members

View PDF (4 pages)

01/02/1995

Delivery ext'd 3 mth 31/03/94

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

07/08/1994

New director appointed

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06/07/1994

Director resigned

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22/03/1994

Return made up to 21/03/94; full list of members

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22/03/1994

Registered office changed on 23/03/94

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22/03/1994

Secretary's particulars changed

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26/02/1994

Director resigned;new director appointed

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20/02/1994

Particulars of mortgage/charge

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07/02/1994

Full accounts made up to 1993-03-31

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07/01/1993

Full accounts made up to 1992-03-31

View PDF (11 pages)

27/09/1992

Director resigned;new director appointed

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27/09/1992

Director resigned;new director appointed

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21/09/1992

Director resigned;new director appointed

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13/04/1992

Registered office changed on 14/04/92 from: 125 high holborn london WC1V 6QP

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26/03/1992

Return made up to 21/03/92; no change of members

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30/01/1992

Full accounts made up to 1991-03-31

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06/04/1991

Return made up to 21/03/91; full list of members

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07/03/1991

Full accounts made up to 1990-03-31

View PDF (11 pages)

07/03/1991

Return made up to 21/03/90; full list of members

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09/04/1990

Memorandum and Articles of Association

View PDF (8 pages)

15/01/1990

Certificate of change of name

View PDF (2 pages)

16/10/1989

Wd 11/10/89 ad 02/08/89--------- £ si 248@1=248 £ ic 2/250

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23/05/1989

Director resigned;new director appointed

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23/05/1989

Director resigned;new director appointed

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09/05/1989

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/05/1989

Re-registration of Memorandum and Articles

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09/05/1989

Application for reregistration from PLC to private

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09/05/1989

Resolutions

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09/05/1989

Resolutions

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09/05/1989

Resolutions

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20/03/1989

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SALANS SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/05/2003 - Present	65
Tocci, Robert	Director	02/11/1993 - 14/06/2006	3
Clementi, Michael Scott	Director	01/05/1995 - Present	7
Rossman, Raymond	Director	04/09/1992 - 01/11/1993	-
Agnew, Peter Michael Harvey	Director	16/07/1992 - 31/05/1994	-

Persons with Significant Control

No PSC data available.

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Description

About WORLD FUEL SERVICES LIMITED

WORLD FUEL SERVICES LIMITED is an(a) Dissolved company incorporated on 20/03/1989 with the registered office located at 1st Floor, 46 Clarendon Road, Watford WD17 1JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WORLD FUEL SERVICES LIMITED?

WORLD FUEL SERVICES LIMITED is currently Dissolved. It was registered on 20/03/1989 and dissolved on 09/06/2010.

Where is WORLD FUEL SERVICES LIMITED located?

WORLD FUEL SERVICES LIMITED is registered at 1st Floor, 46 Clarendon Road, Watford WD17 1JJ.

What does WORLD FUEL SERVICES LIMITED do?

WORLD FUEL SERVICES LIMITED operates in the Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003) sector.

What is the latest filing for WORLD FUEL SERVICES LIMITED?

The latest filing was on 09/06/2010: Final Gazette dissolved following liquidation.